beta
(영문) 인천지방법원 2018.06.07 2018고단787

사기

Text

[Defendant B] Imprisonment with prison labor for ten months

However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The victim J of the trade in brokerage of the joint crime committed by Defendant A and Defendant B shall be the gold leader purchased in large volume in Hong Congo in Japan;

With respect to gold bars exceeding 4 km per person, Japan’s system imposing high rates of customs duties is to be avoided while disposing of ink, and was known around November 2017 to the general public.

K collected gold bars from Incheon Airport and requested K to transport the gold bars by collecting transportation books to be transported to Japan by dividing them.

K has received the aforementioned specific proposal from the victim of damage around November 2017, while discussing the method of causing a reduction of the gold, etc. while carrying the duty of usual transport with Defendant B and Defendant A, etc. accompanied by two transport days twice each time, K has gathered to share the roles of each person by treating the gold in Japan as a total transport volume, and the defendant A has gathered to share the roles of each person, such as making a request for a reduction of the gold volume with the victim of damage around November 2017. K shall, around that time, recruit the gold transport volume with Defendant B while monitoring the transport volume as a total transport volume, have transported the gold volume to Japan, and he has gathered to share the roles of each person, such as making a request for a reduction of the gold volume in Japan, and K shall enter L by telephone around November 4, 2017.

In other words, I asked the person who is directed to deliver the gold ingots.

After that, at around 03:00 on November 8, 2017, K had the victim's officetels in Gyeyang-gu Incheon Metropolitan City undergo education on the transportation volume N,O, and P conducted by the victim through the defendant B, etc. from the officetel of the victim in Gyeyang-gu, Incheon, and had the victim undergo education on the transportation method conducted by the victim, thereby making the normal gold leader after Japan according to the victim's intention.

It was done as if the car can be transported.

However, in fact, when the Defendants received the gold leader from the damaged person in Incheon Airport, they were thought to have been transported to the Japanese Austria and then have been subsequently disposed of.

Nevertheless, K deceiving deceivings the victim as above, and around November 8, 2017, around 06:00.